CUMBRAE PROPERTIES (1963) LIMITED

Company number 00752917

Date	Type	Description	View / Download
03 Mar 2009	353	Location of register of members	(1 page)
12 Nov 2008	288c	Director's change of particulars / john bute / 04/11/2008	(1 page)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
20 Dec 2007	363a	Return made up to 20/12/07; full list of members	(3 pages)
27 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
05 Jan 2007	363s	Return made up to 20/12/06; full list of members	(9 pages)
12 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2006	288c	Director's particulars changed	(1 page)
02 Jun 2006	288c	Director's particulars changed	(1 page)
09 May 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
19 Dec 2005	363s	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
14 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2005	363s	Return made up to 20/12/04; full list of members	(12 pages)
05 Jan 2005	169	£ ic 30033/24752 29/11/04 £ sr 5281@1=5281	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Proposed cont sec 164 29/11/04	(8 pages)
05 Jan 2005	169	£ ic 31433/30033 29/11/04 £ sr 1400@1=1400	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve S320 29/11/04	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve S320 29/11/04	(1 page)
05 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
17 Feb 2004	363s	Return made up to 20/12/03; full list of members	(12 pages)